Diamantaire Mehul Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nati...

Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosec...

"After mischievously accusing my administration of harbouring Mehul Choksi, who has an Interpol Red Notice, they are now seeking to sanitiz...

Choksi, who along with his nephew, Nirav Modi is wanted in the Rs 13,500 crore loss caused to Punjab National Bank (PNB) reportedly went mi...

In a statement, Advocate Aggarwal said, "As per the Indian Citizenship Act, Section 9, the moment Mehul Choksi acquired the citizenship of ...

Confirming the development his lawyer Vijay Aggarwal told ET “His missing reports are genuine as otherwise there was no legal risk to Mehul...

Choksi and his nephew Nirav Modi are accused in the Rs 13,500-crore-plus Punjab National Bank fraud case.

The Gitanjali group promoter along with Nirav Modi, is one of the main accused in the Rs 14,000 crore with the involvement of a few of the ...

Chet Greene, however, did not lay down a time frame for Choksi's extradition and categorically stated that the entire legal procedure will ...

The India government in a gazette notification on Monday concurred with the Antiguan government on Mehul Chokshi's extradition

In a detailed statement, the citizenship authority said the businessman's application was received in May 2017 with necessary documentary r...

The CBI move comes amidst media reports that Indian agencies told the the Caribbean nation that there was no adverse information against Me...

"Why did not Prime Minister Narendra Modi raise the issue of citizenship during his meeting with Antigua PM Gaston Browne in April, 2018?" ...

The home ministry had constituted a panel to look into the issue of Indian passport holders obtaining duel citizenship as has been the case...

In his statement, he also mentioned that his desire for attaining citizenship was driven by intent to further his business interest in the ...

Indians constitute 2.50% of citizenships in Antigua out of total 1,121 foreign nationals who have sought refuge in the island.

Central Bureau of Investigation (CBI) had registered a case against Choksi and his nephew Nirav Modi in the PNB scandal in February this ye...